According to the industrial and commercial data of Tianyancha, Shanghai Wancha Data Technology Co., Ltd. was established on April 9, 2020 with a registered capital of 6,543,800 yuan, the legal representative is Zhang Nanping, and the major shareholder is Aifu Axe Co., Ltd. registered in Hong Kong.
According to Tian Yan official website of Block, its core function is to provide basic information inquiry, supervision license inquiry, credit evaluation, platform appraisal and other services for the included blockchain projects.
These include cryptocurrency exchange, general certificate, project information inquiry, word-of-mouth inquiry, complaint rights protection, risk exposure, credit evaluation and so on. , which can monitor the dynamic risk compliance of cryptocurrency trading platforms, general certificates or surrounding associations in real time. At the same time, it will also provide users with services such as cryptocurrency market quotes, blockchain industry news, and industry book sales.
As of September 7, the platform has included 5,837 exchanges, 8,364 general certificates and 26 regulatory agencies, which is called "Eye of the Sky" by the industry.
It is worth mentioning that in mid-July, another blockchain industry in China was also removed from the media "Currency World" APP. For details, please refer to "Blockchain was interviewed to shut down Zhenge Fund and Shunwei Capital from the media currency world".
On May 2 1, the State Council Financial Stability and Development Committee made it clear that it would severely crack down on bitcoin mining and trading. Subsequently, a new round of virtual currency supervision was launched nationwide, covering the upstream and downstream of the industry, multi-link and all-round.
Recently, the People's Bank of China just released the China Financial Stability Report (202 1) (hereinafter referred to as the Report), which mentioned that it is necessary to strengthen the supervision of financial activities of platform enterprises and crack down on bitcoin mining and trading. Pay close attention to filling the shortcomings of the supervision system, speed up the improvement of the modern financial supervision system, and strengthen supervision and coordination. Improve the financial risk accountability mechanism, seriously investigate the responsibility of major financial risks, and effectively prevent moral hazard.
In addition, among the main achievements of the tough battle to prevent and resolve major financial risks, the report also proposes to comprehensively clean up and rectify the financial order. All the P2P online lending institutions in the camp closed down, and the rectification work in the fields of Internet asset management, equity crowdfunding, Internet insurance, virtual currency trading and Internet foreign exchange trading was basically completed, and it was transferred to normal supervision.